Name: LUCK STATE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCK STATE LTD.?

Accepted Answer

In the current sources, LUCK STATE LTD. is connected to LU JIANLING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCK STATE LTD.'s risk level?

Accepted Answer

WhiteIntel flags LUCK STATE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCK STATE LTD. appear across sources?

Accepted Answer

LUCK STATE LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LUCK STATE LTD.

OWNERSHIP & CONTROL